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Company Name: HUNTER JOHNSTONE MARKETING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03948253

Company Address:

HUNTER JOHNSTONE MARKETING SOLUTIONS LIMITED
1 Dinsdale Place
NEWCASTLE UPON TYNE
NE2 1BD


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HUNTER JOHNSTONE MARKETING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company10/04/199653
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Exempt from appointment of auditor - written resolution06/03/2000WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Other resolution - written resolution19/10/1997WRES13
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Change of accounting reference date (Welsh form)13/03/1994225CYM
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Cancellation of alteration to the objects of a company16/10/20006
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
694(4)(b) - Statement of name29/04/2000694(4)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Confirmation of dissolution19/07/1995RES09
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Notice to Official Receiver of winding-up order22/05/20034.13
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
MA - Memorandum and Articles11/01/1997MA
Redemption of shares - special resolution07/11/1995SRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
169 - Return by a company purchasing its own07/08/1997169
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
BUSADDCH - Business address changed16/02/2005BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
RELREC - Official Receiver's release11/05/2000RELREC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
53 - Application by a public company for re-registration as a private company07/06/200053
EEIG2 - Statement of name03/01/1997EEIG2
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Miscellaneous document06/04/2006MISC
MISC - Miscellaneous document30/12/1998MISC
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Mortgage Register02/05/2004ZMORT REG
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
405(1) - Notice of appointment of Receiver05/06/2001405(1)
SRES13 - Other resolution - special resolution27/05/2006SRES13
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
EEIG2 - Statement of name05/12/2000EEIG2
RES03 - Exempt from appointment of auditor25/08/2003RES03
6 - Cancellation of alteration to the objects of a company05/07/19996
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Administration Order16/07/20022.7
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Early dissolution request09/08/2005L64.01
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Notice of administration order17/06/19982.2(scot)
694(4)(b) - Statement of name16/03/1994694(4)(b)